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regulatory compliance officer

Net2Source (N2S)

<div>
 
 We are Hiring!!!
 
 
 
 
 
 We are looking for a Compliance Officer for one of our Reputed Clients in UAE.
 
 
 
 
 
 We are seeking a highly organized, knowledgeable, and regulatory-focused Compliance Officer to oversee the compliance function of our insurance brokerage operations in the UAE. The Compliance Officer will be responsible for ensuring full adherence to the regulations issued by the Central Bank of the UAE (CBUAE), Anti-Money Laundering (AML) laws, and internal policies, as well as safeguarding the company&rsquo;s regulatory reputation and integrity.
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 Regulatory Compliance &amp; Oversight
 
 
 <ul>
 <li>
 Monitor ongoing compliance with the requirements of the CBUAE, including Circulars, Guidelines, and Standards applicable to insurance brokers.
 </li>
 <li>
 Ensure the company maintains valid licenses and approvals under the CBUAE Insurance Authority Division.
 </li>
 <li>
 Liaise with CBUAE and other regulatory bodies to address compliance queries, inspections, and correspondence.
 </li>
 <li>
 Review and implement changes as per new or amended CBUAE regulatory frameworks (e.g., AML/CFT standards, Consumer Protection Regulations, Financial Crime Compliance).
 </li>
 </ul>
 
 
 Risk Management &amp; Reporting
 
 
 <ul>
 <li>
 Maintain and regularly update the Risk-Based Compliance Framework.
 </li>
 <li>
 Identify, assess, and mitigate compliance risks across all business operations.
 </li>
 <li>
 Report to senior management and the Board on compliance risk exposure, breach incidents, and corrective actions.
 </li>
 </ul>
 
 
 AML/CFT Compliance
 
 
 <ul>
 <li>
 Serve as the Money Laundering Reporting Officer (MLRO) or coordinate closely with the MLRO.
 </li>
 <li>
 Ensure full implementation of AML and Counter Financing of Terrorism (CFT) measures per Federal Decree Law No. 20 of 2018 and CBUAE Guidelines.
 </li>
 <li>
 Submit Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIU) as required.
 </li>
 <li>
 Oversee customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening processes.
 </li>
 </ul>
 
 
 Policy &amp; Procedure Management
 
 
 <ul>
 <li>
 Develop, review, and maintain compliance-related internal policies, including Code of Conduct, Conflict of Interest, Whistleblower, and Ethics policies.
 </li>
 <li>
 Ensure policies reflect regulatory expectations and best practices.
 </li>
 <li>
 Conduct compliance reviews and thematic audits periodically.
 </li>
 </ul>
 
 
 Training &amp; Culture
 
 
 <ul>
 <li>
 Deliver periodic compliance training to staff on AML/CFT, ethical conduct, and regulatory changes.
 </li>
 <li>
 Build a strong culture of compliance throughout the organization.
 </li>
 <li>
 Ensure key employees understand and implement obligations under the CBUAE Insurance Broker Regulations.
 </li>
 </ul>
 
 
 
 
 Required Qualifications and Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, Finance, Business, or a related field (master&rsquo;s or professional certifications preferred).
 </li>
 <li>
 Minimum of 3
 
 years
 
 of experience in a compliance role within insurance, banking, or financial services.
 </li>
 <li>
 Deep knowledge of
 
 CBUAE Insurance Broker Regulations
 
 , AML Laws, and regulatory compliance frameworks in the UAE.
 </li>
 <li>
 Professional compliance certifications preferred (e.g., CAMS, ICA, CRCMP).
 </li>
 </ul>
 
 
</div>

Compliance Officer

Confidential Careers

<div>
 
 
 
 Job Title: Compliance Officer
 
 
 
 
 
 
 
 
 
 Description:
 
 
 
 
 We are seeking a highly motivated and experienced
 
 Compliance Officer
 
 to join our team.
 
 
 
 
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ensure that all staff, including senior management, receive adequate training on applicable laws and regulatory requirements, particularly those related to consumer protection and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
 </li>
 <li>
 Develop and implement compliance policies and procedures, including a Business Continuity and Disaster Recovery Plan (BCDR Plan) as mandated by the Technology and Information Rulebook.
 </li>
 <li>
 Evaluate emerging compliance issues and risks.
 </li>
 <li>
 Provide regular compliance activity and audit reports to the Board.
 </li>
 <li>
 Ensure appropriate corrective measures are taken to address deficiencies in the Compliance Management System (CMS) or instances of non-compliance with applicable laws or regulations.
 </li>
 <li>
 Assist in conducting regular assessment to identify effectiveness of compliance policies
 </li>
 <li>
 Follow-up on industry relevant laws and regulations
 </li>
 <li>
 Generate regular reports on Compliance activities and based on results recommend corrective measures if needed
 </li>
 <li>
 Assist in any regulatory subject visit or inspection in the organization and provide the needed documents
 </li>
 </ul>
 
 
 
 
 
 
 Requirements:
 
 
 
 <ul>
 <li>
 5+ years of previous experience in the compliance function in the UAE.
 </li>
 <li>
 Bachelor degree in Law, Business Administration or any other related field
 </li>
 <li>
 Experience in Element Risk
 </li>
 <li>
 Experience in KYT software (such as Chainalysis or Elliptic) is a plus
 </li>
 <li>
 Must be a full-time employee of the VASP.
 </li>
 <li>
 Must be a resident of the UAE
 </li>
 <li>
 Good knowledge in compliance best practices
 </li>
 <li>
 Good written and verbal communication skills
 </li>
 </ul>
</div>

Apeiron Accounting & Tax Consultant LLC

We Are Hiring &ndash; Compliance Officer (CAM Certified)We are looking for an experienced Compliance Officer (CAM-certified) for our Banking &amp; Audit division.Key Responsibilities:<ul><li>AML/KYC reviews &amp; risk assessment</li></ul><ul><li>Regulatory compliance (CBUAE / DFSA / FATF)</li></ul><ul><li>Preparing STR/SAR reports</li></ul><ul><li>Internal audits &amp; policy updates</li></ul><ul><li>Monitoring transactions &amp; ensuring zero compliance gaps</li></ul>KPIs:<ul><li>100% regulatory adherence</li></ul><ul><li>On-time STR/SAR submissions</li></ul><ul><li>KYC accuracy (98%+)</li></ul><ul><li>Timely completion of compliance audits</li></ul><ul><li>Staff training &amp; compliance reporting</li></ul>Requirements:<ul><li>CAM / AML certification</li></ul><ul><li>Experience in Banking / Audit / Financial Services</li></ul><ul><li>Strong knowledge of AML/KYC regulations</li></ul><ul><li>Excellent documentation &amp; reporting skills</li></ul>If you or someone you know is suitable, please share your CV with us.Send CV to:careers@apeironaccounting.com0589340057Job Type: Full-time

Trade Quo Global Ltd

The Compliance Officer ensures full adherence to Securities and Commodities Authority (SCA) regulations and serves as the company's Money Laundering Reporting Officer (MLRO) in the UAE. This role is critical under SCA licensing requirements. Additionally, the Compliance Officer will oversee and coordinate compliance practices across the broader global group, including Malaysia, Thailand, South Africa, Cyprus, and Colombia, ensuring consistent standards and adherence to local regulatory frameworks.Key Responsibilities:UAE / SCA Responsibilities <ul><li>Develop, implement, and maintain a comprehensive compliance framework aligned with SCA regulations.</li><li>Submit required SCA reports, including compliance statements, STRs (Suspicious Transaction Reports), and other regulatory filings.</li><li>Act as the main point of contact with the SCA and other UAE regulators.</li><li>Monitor marketing materials and client onboarding processes for regulatory compliance. Conduct internal compliance audits and risk assessments.</li><li>Maintain and enforce the company&rsquo;s AML/CTF policies; ensure risk-based client reviews and KYC procedures.</li><li>Train UAE staff on compliance, AML, and SCA rules.</li><li>Stay updated on regulatory changes and ensure policies are updated accordingly.</li></ul>Global Group Responsibilities <ul><li>Oversee compliance operations across the group (Malaysia, Thailand, South Africa, Cyprus, and Colombia), ensuring alignment with local regulatory requirements and international standards (FATF).</li><li>Provide guidance to local teams on developing policies, risk assessments, and AML/CTF procedures in line with each jurisdiction&rsquo;s legal requirements.</li><li>Review and approve local compliance reporting, including suspicious transaction reports, audits, and regulatory filings.</li><li>Coordinate training programs and compliance workshops for global teams.</li><li>Monitor emerging regulatory developments in all group jurisdictions and assess impact on policies and processes.</li><li>Support local teams in regulatory inspections or audits and act as a liaison with international regulators when necessary.</li><li>Ensure consistent risk-based client due diligence and KYC across all markets.</li><li>Promote a strong compliance culture across the group and advise management on compliance-related strategic decisions.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.</li><li>Must hold or be willing to obtain ACAMS, CISI / ICA certifications (as required by SCA).</li><li>3&ndash;5 years of experience in compliance, ideally within a regulated financial services firm. Deep understanding of SCA rules, UAE AML laws, and international standards (FATF). Knowledge of regulatory requirements in Malaysia, Thailand, South Africa, Cyprus, and Colombia is highly desirable.</li><li>Strong attention to detail, independence, and ethical judgment.</li><li>Excellent communication skills for cross-jurisdiction coordination.</li><li>Must be resident in the UAE and pass the SCA fit &amp; proper test.</li></ul>Job Type: Full-timePay: From AED25,000.00 per monthApplication Question(s):<ul><li>How many years of professional experience do you have in compliance, AML/CTF, or regulatory affairs within financial services or brokerage firms?</li><li>Do you currently reside in the UAE and hold valid work authorization?</li></ul>(This role requires an on-site presence as part of SCA licensing compliance.)<ul><li>What is your expected monthly salary in AED ?</li><li>What is your current notice period or earliest availability to start?</li><li>In one or two sentences, please describe how you would promote a strong compliance culture within a global organization.</li><li>Are you currently certified or in the process of obtaining any compliance or AML certifications (ACAMS, CISI, ICA)?</li></ul>(Please indicate which certifications you hold or plan to obtain.)<ul><li>Do you have experience managing or coordinating compliance operations across multiple jurisdictions (Malaysia, Thailand, Cyprus, South Africa, Colombia)?</li></ul>

Meydan Free Zone

<div>
 
 Meydan Free Zone offers entrepreneurs and start-up businesses the opportunity to set up and run their own businesses right in the heart of Dubai. We provide access to exceptional talent, entrepreneur expertise, and a wide range of start-up support services.
 
 
 
 
 
 As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic
 
 Compliance Officer
 
 who will be responsible to ensure adherence to regulatory standards and industry best practices. The role will possess specialized knowledge, skills, abilities, and experience in the area of compliance, to use independent judgment in the performance of their duties and be capable of carrying out work with little guidance or supervision as per the set standards.
 
 
 
 
 
 
 Key Accountabilities:
 
 
 <ol>
 <li>
 Monitor compliance with laws, regulations, and internal policies.
 </li>
 <li>
 Conduct compliance monitoring and testing reviews to assess the effectiveness of internal controls and ensure ongoing adherence to regulatory requirements.
 </li>
 <li>
 Support internal and external audits by preparing documentation, coordinating responses, and implementing corrective actions based on audit findings and recommendations
 </li>
 <li>
 Follow and monitor KYC, risk assessment, due diligence, and policies around AML and UBO framework and processes.
 </li>
 <li>
 Follow proper compliance industry standards, including Compliance Committee practices, delegation of authority, and maintaining a strong compliance culture.
 </li>
 <li>
 Perform other tasks as directed by the line manager as needed.
 </li>
 </ol>
 
 
 
 
 
 To join our team, you will have:
 
 
 <ul>
 <li>
 ACAMS certification.
 </li>
 <li>
 Bachelor&rsquo;s Degree.
 </li>
 <li>
 Minimum 2 years of relevant experience.
 </li>
 <li>
 High proficiency and understanding of Microsoft Office.
 </li>
 <li>
 Compliance and knowledge of AML laws and regulation and Economic Substance Regulation procedures.
 </li>
 <li>
 Attention to detail.
 </li>
 <li>
 Integrity.
 </li>
 </ul>
 
 
 
 
 
 Language skills:
 
 
 <ul>
 <li>
 English.
 </li>
 <li>
 Any second language is desirable.
 </li>
 </ul>
 
 
 
 
 Our Vision is to be the world-class hub for entrepreneurship and innovation in the region. If you are ready to be a part of that journey, we would love to hear from you!
 
 
 
</div>

CICADA DMCC

RoleThe Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for ensuring the Group&rsquo;s adherence to all VARA regulatory obligations, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and the broader compliance framework under VARA&rsquo;s Virtual Asset regime.This dual-role officer plays a pivotal role in establishing and maintaining a culture of compliance, managing internal controls, and serving as the primary liaison with VARA on all compliance and AML/CTF matters across Cicada Group&rsquo;s operations.Key ResponsibilitiesCompliance Duties<ul><li>Develop, maintain, and oversee Cicada Group&rsquo;s compliance framework in line with VARA regulations and Virtual Asset permissions.</li><li>Ensure all internal policies, procedures, and controls remain current, effective, and consistent with regulatory expectations.</li><li>Conduct internal compliance monitoring, gap assessments, and periodic reviews.</li><li>Prepare and submit all regulatory filings, notifications, and reports to VARA within prescribed timelines.</li><li>Act as the Group&rsquo;s key contact point for VARA during supervisory engagements, audits, and inspections.</li><li>Advise senior management and the Board on regulatory developments, licensing obligations, and conduct of business rules.</li><li>Deliver compliance training across the Group to ensure awareness and adherence to rules and standards.</li></ul>MLRO Duties<ul><li>Serve as Cicada Group&rsquo;s registered MLRO and main contact with VARA on AML/CTF matters.</li><li>Maintain and implement the Group&rsquo;s AML/CTF Policy, Risk Assessment, and Client Due Diligence (CDD) framework.</li><li>Oversee robust KYC, CDD, and Enhanced Due Diligence (EDD) processes for client onboarding and monitoring.</li><li>Supervise transaction monitoring, Travel Rule compliance, and review alerts to identify and report suspicious activities via SARs to the UAE FIU and VARA.</li><li>Maintain accurate records of all AML/CTF-related investigations, decisions, and communications.</li><li>Conduct periodic AML/CTF risk assessments and enhance controls to address emerging risks.</li><li>Provide AML/CTF training and updates to relevant staff, covering typologies and red flag indicators.</li></ul>Qualifications and Experience<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related field (advanced degrees preferred).</li><li>Minimum 5 years of experience in compliance and/or AML roles within financial services, ideally including digital assets or fintech.</li><li>Strong knowledge of VARA regulations, UAE Federal AML/CTF requirements, and their application to Virtual Asset businesses.</li><li>Demonstrated experience liaising with regulators and managing inspections or audits.</li><li>Hands-on experience with AML systems, transaction monitoring, and regulatory reporting tools.</li><li>Professional certifications such as CAMS, ICA, or equivalent are strongly preferred.</li></ul>Job Type: Full-time

Head of Compliance (Crypto only)

Deluxe Holiday Homes

<div>Deluxe Holiday Homes is one of the Middle East&rsquo;s largest vacation&#8209;rental and property&#8209;management operators. The Group manages 800 + holiday homes, runs real&#8209;estate brokerage, maintenance, interior design, warehousing, fleet, and wellness units, and employs 250 + staff in the UAE. Our values: Integrity, Empathy, Professionalism, Dedication, Transparency.<h4 class="jobSectionHeader">
About the Role:</h4>
As the first dedicated Compliance Officer, you will safeguard the Group&rsquo;s licences, revenues, and reputation by ensuring that every landlord, guest, employee, and company document is complete, lawful, and stored correctly, and that all regulatory renewals are handled on time.<h4 class="jobSectionHeader"> 
Key Responsibilities:</h4><ul><li>
Review all new Management Agreements to ensure inclusion of mandatory DTCM and RERA clauses.</li><li>
Verify title deed or POA, landlord identification documents, KYC forms, and IBAN letters before initiating the first landlord payout.</li><li>
Ensure commission and revenue-sharing terms align with approved company templates.</li><li>
Audit guest files in Guesty, including passport or Emirates ID, signed house rules, terms &amp; conditions, and security deposit receipts.</li><li>
Verify DTCM registration and municipality fee postings are completed for each check-in.</li><li>
Check employee onboarding documentation, including MOHRE contract, visa, Emirates ID, health insurance, NDAs, and social media policy acknowledgements.</li><li>
Ensure timely completion of offboarding requirements, including visa cancellations and end-of-service formalities.</li><li>
Validate internal compliance forms such as maintenance logs, refund approvals, guest relocation authorisations, and BD &ldquo;On Hold&rdquo; justifications for accuracy and required approvals.</li><li>
Escalate unresolved documentation or process gaps exceeding two business days to the respective Department Head and General Manager.</li><li>
Maintain a rolling 12-month compliance calendar for all company licences, permits, insurances, vehicle registrations, and civil defence certificates.</li><li>
Liaise with PROs and relevant government authorities (DED, DTCM, RERA, FTA, MOHRE) to ensure timely renewals and prevent lapses or fines.</li><li>
Monitor UAE legislation and regulatory updates, including RERA circulars, MOHRE reforms, PDPL, and FTA announcements; ensure SOPs are updated within 30 days of changes.</li><li>
Draft, update, and enforce compliance SOPs and quick-reference checklists across departments; conduct refresher training sessions where recurring deviations are found.</li><li>
Run compliance dashboards in Google Looker Studio using data from Guesty, HubSpot, HRMS, and Oracle ERP to identify and close documentation gaps.</li><li>
Issue a monthly Compliance Report summarizing key metrics, risks mitigated, pending violations, and fines avoided.</li><li>
Screen all landlords, guests, and counterparties against international sanctions (UN, OFAC, UAE Central Bank) and PEP databases; initiate Enhanced Due Diligence (EDD) and file Suspicious Transaction Reports (STRs) when needed.</li><li>
Maintain a comprehensive Compliance Register, tracking all licences, regulatory filings, STRs, audit trails, policy versions, and training logs.</li><li>
Act as the primary point of contact during external audits or surprise inspections by DTCM, RERA, MOHRE, FTA, or Civil Defence, ensuring timely access to all required documentation.</li></ul><h4 class="jobSectionHeader">
WHAT WE OFFER</h4><ul><li>
Competitive salary with performance bonus</li><li>
Comprehensive medical insurance</li><li>
Professional development budget for compliance certifications or legal courses</li><li>
A dynamic, growth&#8209;oriented culture where you will build the compliance framework from the ground up</li></ul><ul><li> 
Bachelor&rsquo;s degree in Law, Business Administration, or related field</li></ul><ul><li>
4 + years in compliance, legal coordination, or internal audit within UAE real&#8209;estate, hospitality, or property&#8209;management sectors</li><li>
Strong knowledge of UAE Commercial Law, RERA holiday&#8209;home regulations, DTCM standards, MOHRE Labour Law, and basic VAT/FTA requirements</li><li>
Working knowledge of CRM, HRMS, Google Workspace (Google Docs/ Google Sheets), MS Software.</li><li>
Fluent written and spoken English (Arabic is an advantage) 
 
Join Deluxe Holiday Homes and help us scale responsibly&mdash;protecting our landlords, guests, employees, and brand every single day.</li></ul></div>

Explore 5878+ Regulatory compliance officer in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.

5878 regulatory compliance officer jobs IN Dubai United Arab Emirates

Compliance Officer

Compliance Officer

Compliance Officer

Compliance Officer

Compliance Officer

Head of Compliance (Crypto only)

Compliance Officer